rediff News http://www.rediff.com/tags/enforcement+directorate India's largest news and entertainment service online.. en-us Sun, 22 Jan 17 08:24:37 +0000 Sun, 22 Jan 17 08:24:37 +0000 http://www.rediff.com/push Rediff feeds Copyright: (C) 2009 Rediff.com India Limited. All Rights Reserved. <![CDATA[ED files money laundering case against Zakir Naik]]> http://www.rediff.com/news/report/ed-files-money-laundering-case-against-zakir-naik/20161230.htm Sun, 22 Jan 2017 13:54:37 +0530 <![CDATA[ED recovers diamonds, rubies from bizman Paras Mal Lodha's bank locker]]> http://www.rediff.com/news/report/ed-recovers-diamonds-rubies-from-bizman-paras-mal-lodhas-bank-locker/20161229.htm Sun, 22 Jan 2017 13:54:37 +0530 <![CDATA[Delhi-based Rohit Tandon arrested after crores were found in his office]]> http://www.rediff.com/news/report/delhi-based-rohit-tandon-arrested-after-crores-were-found-in-his-office/20161229.htm Sun, 22 Jan 2017 13:54:37 +0530 <![CDATA[Sekhar Reddy case: ED arrests two in Chennai]]> http://www.rediff.com/news/report/sekhar-reddy-case-ed-arrests-two-in-chennai/20161228.htm Sun, 22 Jan 2017 13:54:37 +0530 <![CDATA[ED arrests Kotak Mahindra bank manager on charges of money laundering]]> http://www.rediff.com/news/report/ed-arrests-kotak-mahindra-bank-manager-on-charges-of-money-laundering/20161228.htm Sun, 22 Jan 2017 13:54:37 +0530 <![CDATA[Sebi suspects 'money laundering' in ponzi schemes]]> http://www.rediff.com/money/report/sebi-suspects-money-laundering-in-ponzi-schemes/20160804.htm Sun, 22 Jan 2017 13:54:37 +0530 <![CDATA[ED plans to attach Mallya assets, shares]]> http://www.rediff.com/money/report/ed-plans-to-attach-mallya-assets-shares/20160804.htm Sun, 22 Jan 2017 13:54:37 +0530 <![CDATA[ED arrests Jignesh Shah in NSEL money laundering scam]]> http://www.rediff.com/money/report/ed-arrests-jignesh-shah-in-nsel-money-laundering-scam/20160713.htm Sun, 22 Jan 2017 13:54:37 +0530 <![CDATA[Sebi steps up l'affaire Mallya probe; to seek overseas help]]> http://www.rediff.com/money/report/mallya-saga-sebi-steps-up-laffaire-mallya-probe-to-seek-overseas-help/20160710.htm Sun, 22 Jan 2017 13:54:37 +0530 <![CDATA[Vijay Mallya declared proclaimed offender by Mumbai court]]> http://www.rediff.com/money/report/mallya-saga-vijay-mallya-declared-proclaimed-offender-by-mumbai-court/20160614.htm Sun, 22 Jan 2017 13:54:37 +0530 <![CDATA[ED issues third summon to Shah Rukh over KKR shares row]]> http://www.rediff.com/cricket/report/ed-issues-third-summon-to-shah-rukh-over-kkr-shares-row-fema/20151027.htm Sun, 22 Jan 2017 13:54:37 +0530 <![CDATA[Exempt us from following national anthem guidelines, say differently-abled in response to MHA advisory]]> http://indiatoday.intoday.in/story/disabled-community-unhappy-with-mhas-anthem-advisory/1/863432.html Sun, 22 Jan 2017 13:54:37 +0530 <![CDATA[ED arrests tea owner-turned financer Bhajiawala in a PMLA case]]> http://www.newindianexpress.com/nation/2017/jan/20/ed-arrests-tea-owner-turned-financer-bhajiawala-in-a-pmla-case-1561604.html Sun, 22 Jan 2017 13:54:37 +0530 <![CDATA[ Surat bizman sent to 5-day ED remand]]> http://www.sahilonline.net/en/money-laundering-case-surat-bizman-sent-to-5-day-ed-remand Sun, 22 Jan 2017 13:54:37 +0530 <![CDATA[ HC stays freeze of accused company's accounts]]> http://www.hindustantimes.com/mumbai-news/nsel-fraud-hc-stays-freeze-of-accused-company-s-accounts/story-7hKO56g6xlbr8CVMXpeXbJ.html Sun, 22 Jan 2017 13:54:37 +0530 <![CDATA[ CBI files charge-sheet in recruitment scam]]> http://www.deccanchronicle.com/nation/crime/220117/kerala-cbi-files-charge-sheet-in-recruitment-scam.html Sun, 22 Jan 2017 13:54:37 +0530